Cases 1 - 10 of 11
Lyttle v. Trulieve, Inc. et al
as 8:2019cv02313
Defendant:
Trulieve, Inc. and Personal Security Concepts, LLC
Plaintiff:
Logan Lyttle
Cause Of Action: 15 U.S.C. § 1681
Silbaugh v. CenStar Energy Corp.
as 6:2019mc00023
Plaintiff:
Tia Silbaugh
Defendant:
CenStar Energy Corp.
Interested Party:
Total Marketing Concepts, LLC
Silbaugh v. CenStar Energy Corp.
as 6:2019cv00653
Plaintiff:
Tia Silbaugh
Defendant:
CenStar Energy Corp.
Interested Party:
Total Marketing Concepts, LLC
Albrecht v. Oasis Power, LLC
as 6:2019mc00006
Defendant:
Oasis Power, LLC and Oasis Power, LLC doing business as Oasis Energy
Plaintiff:
Kenneth Albrecht
Respondent:
Total Marketing Concepts, LLC
U.S. Commodity Futures Trading Commission v. Emini Experts, LLC et al
as 6:2014cv01766
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Emini Experts, LLC , Capital Trading Concepts LLC , Dante S. Giovannetti and others
Cause Of Action: 07 U.S.C. § 0006
United States of America v. True Business Concepts, LLC.
as 0:2014cv61619
Plaintiff:
United States of America
Defendant:
True Business Concepts, LLC.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TRUE BUSINESS CONCEPTS, LLC.,Anthony E. Budreau, Managing Member
as 0:2014mc61617
Plaintiff:
United States of America
Defendant:
TRUE BUSINESS CONCEPTS, LLC.,Anthony E. Budreau, Managing Member
Cause Of Action: Civil Miscellaneous Case
Racing Sport Concepts, LLC v. Dickinson et al
as 1:2013cv24028
Plaintiff:
Racing Sport Concepts, LLC
Defendant:
Stuart Dickinson and Velocity Automotive Performance Limited
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commission v. Ccreative Capital Concepts, LLC et al
as 8:2009mc00101
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Creative Capital Concepts, LLC, A Creative Capital Concepts, LLC and George L. Theodule
Receiver:
Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Public Concepts, LLC v. Veritext Corp.
as 1:2009cv21539
Plaintiff:
Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC and others
Defendant:
Veritext Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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